About

Registered Number: 03944114
Date of Incorporation: 09/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Norton Hall, Norton Church Road, Sheffield, S8 8JY

 

Having been setup in 2000, Norton Hall Management Co. Ltd are based in Sheffield. Currently we aren't aware of the number of employees at the the business. There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAUGHTON, David Henry 01 June 2020 - 1
HUNTER, Neil 01 June 2020 - 1
FARBROTHER, Michael Roger 30 April 2007 28 May 2020 1
RODGER, John Harley 25 May 2005 30 April 2007 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Gail Lorraine 09 March 2000 25 February 2005 1
THE MCDONALD PARTNERSHIP 25 February 2005 25 April 2007 1

Filing History

Document Type Date
AP01 - Appointment of director 12 June 2020
AP01 - Appointment of director 12 June 2020
AP01 - Appointment of director 12 June 2020
TM01 - Termination of appointment of director 12 June 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 02 April 2013
SH01 - Return of Allotment of shares 28 March 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 30 December 2011
CH01 - Change of particulars for director 22 June 2011
AP01 - Appointment of director 31 May 2011
TM02 - Termination of appointment of secretary 26 May 2011
TM01 - Termination of appointment of director 25 May 2011
TM02 - Termination of appointment of secretary 25 May 2011
AR01 - Annual Return 13 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 19 February 2008
288b - Notice of resignation of directors or secretaries 18 May 2007
287 - Change in situation or address of Registered Office 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
AA - Annual Accounts 26 January 2006
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
363a - Annual Return 21 March 2005
353 - Register of members 21 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
287 - Change in situation or address of Registered Office 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 06 May 2004
AA - Annual Accounts 21 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2003
363s - Annual Return 31 March 2003
287 - Change in situation or address of Registered Office 31 March 2003
288c - Notice of change of directors or secretaries or in their particulars 30 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2002
288c - Notice of change of directors or secretaries or in their particulars 17 August 2002
AA - Annual Accounts 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2002
363s - Annual Return 15 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2001
AA - Annual Accounts 31 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2001
363s - Annual Return 13 June 2001
288b - Notice of resignation of directors or secretaries 09 March 2000
NEWINC - New incorporation documents 09 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.